Introduction
Watch Company
S
STRETTON WILLASTON LTD
STRETTON WILLASTON LTD is an active company incorporated on 11 April 2014 with the registered office located in Nantwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. STRETTON WILLASTON LTD was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
08992653
LTD Company
Age
11 Years
Incorporated 11 April 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
17 Alvaston Business Park Middlewich Road Nantwich, CW5 6PF,
Previous Addresses
6 Beech Close Holmes Chapel Crewe Cheshire CW4 7QJ
From: 11 April 2014To: 24 September 2019
6 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Owner Exit
May 21
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Andrew Crawford
ActivePrestbury, MacclesfieldSK10 4ES
Born March 1965
Director
Appointed 11 Apr 2014
BROWN, Andrew Crawford
Prestbury, MacclesfieldSK10 4ES
Born March 1965
Director
11 Apr 2014
Active
CHANTLER, Simon
ActiveMiddlewich Road, NantwichCW5 6PF
Born April 1959
Director
Appointed 18 Feb 2021
CHANTLER, Simon
Middlewich Road, NantwichCW5 6PF
Born April 1959
Director
18 Feb 2021
Active
CHANTLER, Edward Charles
ResignedWetreins Lane, StrettonCH3 6NY
Born October 1984
Director
Appointed 11 Apr 2014
Resigned 18 Feb 2021
CHANTLER, Edward Charles
Wetreins Lane, StrettonCH3 6NY
Born October 1984
Director
11 Apr 2014
Resigned 18 Feb 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Middlewich Road, NantwichCW5 6PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
S & M Chantler Trading Limited
Middlewich Road, NantwichCW5 6PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Beaudel Holdings Ltd
ActiveStone Road Business Park, Stoke On TrentST4 6SR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Apr 2019
Beaudel Holdings Ltd
Stone Road Business Park, Stoke On TrentST4 6SR
Ownership of shares 25 to 50 percent
10 Apr 2019
Active
Mr Simon Chantler
CeasedMiddlewich Road, NantwichCW5 6PF
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Feb 2021
Mr Simon Chantler
Middlewich Road, NantwichCW5 6PF
Born April 1959
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 26 Feb 2021
Ceased
Mr Andrew Crawford Brown
CeasedMiddlewich Road, NantwichCW5 6PF
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Apr 2019
Mr Andrew Crawford Brown
Middlewich Road, NantwichCW5 6PF
Born March 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Apr 2019
Ceased
Mr Neil John Duncan Lamont
ActiveMiddlewich Road, NantwichCW5 6PF
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Neil John Duncan Lamont
Middlewich Road, NantwichCW5 6PF
Born February 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
11 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2019
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019